Backup Documents 01/08/2019 Item #16K3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 3
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 1/8/19
4. BCC Office Board of County —1;)F }
Commissioners y4) k\zk\kms
5. Minutes and Records Clerk of Court's Office
PC5 ler )1
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123
Contact/Department Office of County Attorney
Agenda Date Item was 1/8/19 Agenda Item NumberF'
Approved by the BCC i.b
Type of Document Resolution-Bayshore/Gateway Number of Original One
Attached Documents Attached
PO number or account n/a
number if document is �{r�
to be recorded U�' 1 /�
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,wh' ver is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signs STAMP CK JAK
2. Does the document need to be sent to another agency fo additional signs s? If yes, JAK
provide the Contact Information(Name;Agency;Address; 6n attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this JAK
routing slip should be provided to the County Attorney Office at the time the item is
input into MinuteTraq. Some documents are time sensitive and require forwarding
to Tallahassee within a certain time frame or the BCC's actions are nullified. Be
aware of your deadlines!
8. The document was approved by the BCC on 1/8/19 and all changes made during the JAK N/A is not
meeting have been incorporated in the attached document. The County Attorne ' - an option for
Office has reviewed the changes,if applicable. ' is line.
9. Initials of attorney verifying that the attached document is the version approved b )/A is not
BCC,all changes directed by the BCC have been made,and the document is read for th ar'.option for
Chairman's signature. �, �
[04-COA-01081/1344830/1JI:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;
Revised 11/30/12
16K3
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Wednesday, January 9, 2019 4:12 PM
To: RodriguezWanda
Subject: Resolutions 2019-008 (CRA), 2019-009 &2019-010
Attachments: Resolution 2019-008 (CRA).pdf; Resolution 2019-009.pdf; Resolution 2019-010.pdf
Hi Wanda,
Copies of Resolutions 2019-008 (CRA), 2019-009
and 2019-o10, adopted by the Board yesterday,
are attached for your records.
Thank you.
Ann Jennejohn, Sr. Deputy Clerk
Board Minutes & Records Departiment
Collier County Value Adjustwent Board
239-252-8406
16K3
CRA RESOLUTION NO. 2019 - 08
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY APPOINTING CAMILLE KEILTY TO
THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT
ADVISORY BOARD.
WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency
(CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment
area; and
WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this
Advisory Board shall consist of nine members to be appointed by the CRA and, when possible,
the appointees shall represent the categories set forth in its current Bylaws; and
WHEREAS, there is currently a vacancy on this advisory board or an "At-Large"
representative; and
WHEREAS, the CRA previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has
provided the CRA with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that CAMILLE KEILTY, an At-Large
representative, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment
Advisory Board, to serve the remainder of a vacant term which shall expire on May 22, 2020.
THIS RESOLUTION ADOPTED after majority vote on the 8th day of January 2019.
ATTEST: COLLIER COUNTY COMMUNITY
CRYSTAL K. KINZEL, Clerk REDEV LOPMENT AGENCY
By: _ • By: 11/41412 164'
Att@st as to C . ,,! ' ' Clerk DONNA FIALA, CHAIR
Appro ti
s o t and legality:
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